French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Gillet 1970-05-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312008 792044828 @Company
@Persons
@UBO
@INPI
CAREL GILLET Marie-José Henriette
DoB: 1970-01-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Mauressac 31190 Auterive France
997269 818383374 @Company
@Persons
@UBO
@INPI
BRECHARD Olivier
DoB: 1970-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
2 rue de l'Abbé Gillet 75016 Paris FRANCE
1736337 429032360 @Company
@Persons
@UBO
@INPI
Gillet Emmanuel
DoB: 1970-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75017 Paris France
1736339 429032360 @Company
@Persons
@UBO
@INPI
Gillet Emmanuel
DoB: 1970-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75017 Paris France
2070846 498960004 @Company
@Persons
@UBO
@INPI
Gillet Emmanuel
DoB: 1970-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75017 Paris France
2194492 429083025 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel
DoB: 1970-05-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75017 Paris France
2303819 492227517 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel
DoB: 1970-05-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75014 Paris France
2855539 820474385 @Company
@Persons
@UBO
@INPI
JAFFRAY GILLET Christel Anne Françoise
DoB: 1970-01-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 rue Albert Barbier 45160 Olivet France
2888559 449387729 @Company
@Persons
@UBO
@INPI
JAFFRAY GILLET Christel Anne-Françoise
DoB: 1970-01-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36-38 place du Châtelet 45000 Orléans France
4848471 539362632 @Company
@Persons
@UBO
@INPI
SUTTER Jérémie
DoB: 1970-09-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Gillet 69100 Villeurbanne France
5984232 342173937 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel Guy
DoB: 1970-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75017 Paris France
5984233 342173937 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel Guy
DoB: 1970-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75017 Paris France
5990363 304827223 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel Guy
DoB: 1970-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 bis rue Pierre Demours 75017 Paris France
8927807 825062185 @Company
@Persons
@UBO
@INPI
GILLET Clément
DoB: 1970-09-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Le Clos de la Grée 35580 Saint-Senoux FRANCE yes
@Cadastre
@Geotag
8927808 825062185 @Company
@Persons
@UBO
@INPI
GILLET Clément
DoB: 1970-09-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Le Clos de la Grée 35580 Saint-Senoux FRANCE yes
@Cadastre
@Geotag
16161910 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Docteur Maurin 83340 Le Luc France
16161911 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Docteur Maurin 83340 Le Luc France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.